HABIBI LEBANON LTD - 12813964 (2024)

FLAT 4 LANGAN HOUSE, 14 KEYMER PLACE, LONDON, E14 7RB


Company Number: 12813964
Incorporation date: 14-Aug-2020
Status: Active - Proposal to Strike off
Entity type: Private Limited Company

SIC codes:
46170 Agents involved in the sale of food, beverages and tobacco
46330 Wholesale of dairy products, eggs and edible oils and fats

SUMMARY

This company is 3.8 years old and is currently active - proposal to strike off. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)


Accounts Filed: NO ACCOUNTS FILED

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)

No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Hani SAAB 14 Aug 2020 Director Lebanese 0 - 11 (100.0%)

No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES


    • 50%-75%:Mr Hani Saab - active

      • 25-50%:Mr Majd Abdul Khalek - ceased


      Controlling entities above

      HABIBI LEBANON LTD

      no controlled companies

      LATE PAYMENTS REPORT

      This company has not filed any late payment reports possibly because it is not considered \'Large\'.

      COURT CASES

      No Court Cases found

      PATENTS

      No Patents found

      COMPETITORS

      (Based on Sic code: 46170 Agents involved in the sale of food, beverages and tobacco)

      Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
      GENERAL MILLS UK LIMITED CAPITAL COURT, 30 WINDSOR STREET, UXBRIDGE, ENGLAND, UB8 1AB 04633664 2018-05-27 286,164,000 6,209,000
      SHS HOUSE, 199 AIRPORT ROAD WEST, BELFAST, CO ANTRIM, BT3 9ED NI016607 2017-12-29 282,482,046 2,152,060
      EDRINGTON-BEAM SUNTORY UK DISTRIBUTION LIMITED 191 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 2LD SC203623 2018-03-31 216,573,000 4,114,000 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
      RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU 01522581 2017-12-31 203,013,000 8,809,000
      DR. OETKER (UK) LIMITED 4600 PARK APPROACH, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8GB 04293376 2017-12-31 161,389,000 14,181,000 46390-Non-specialised wholesale of food, beverages and tobacco
      ORCHARD VALLEY FOODS LIMITED 4 LOWER TEME BUSINESS PARK,, BURFORD, TENBURY WELLS, WORCESTERSHIRE, WR15 8SZ 04990639 2017-05-31 25,389,071 0
      OLAM SPECIALTY COFFEE EUROPE LTD THE ADELPHI LEVEL 5, 1-11 JOHN ADAM STREET, LONDON, ENGLAND, WC2N 6HT 06955104 2017-12-31 11,095,565 0
      FRESH 2 U LTD 37 BARR HILL, NEWRY, CO DOWN, BT34 1SY NI047972 2018-09-30 4,357,379 0
      ALFRESCO DRINKS LIMITED 12 OLD MILLS INDUSTRIAL ESTATE, PAULTON, BRISTOL, UNITED KINGDOM, BS39 7SU 03279032 2017-12-31 1,966,329 0 46341-Wholesale of fruit and vegetable juices, mineral water and soft drinks
      MANGAJO UK LIMITED MANGAJO UK LTD, HOME FARM, HAYES END ROAD, HAYES, MIDDLESEX, UB4 8EN 04275946 2018-03-31 1,327,205 0
      VITELLO FOODS LTD 52 MAIN STREET, STONEYBURN, SCOTLAND, EH47 8EL SC522560 2017-12-31 1,249,318 0
      KULFONIK 2 LIMITED 461 LORDSHIP LANE, LONDON, ENGLAND, N22 5DJ 09003846 2017-08-31 514,170 0
      THE BOATYARD CAFE BAR LIMITED INNOVATIONS HOUSE, 19 STAPLE GARDENS, WINCHESTER, SO23 8SR 08886035 2017-03-31 282,004 0
      ANGEL PRODUCTS LIMITED 16 RADFORD CRESCENT, BILLERICAY, ESSEX, ENGLAND, CM12 0DG 07657183 2017-06-30 257,014 0
      MKWINES LIMITED PENDRAGON HOUSE, 65 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 1LJ 09576954 2017-12-31 153,279 0
      SUEAL LTD 94 MILL WAY, MILL HILL, LONDON, NW7 3JJ 09070130 2019-06-30 105,502 0
      GABRIELS FOODS LIMITED HIGHER PELOE, PRAZE, CAMBORNE, CORNWALL, TR14 9PG 03961822 2018-03-31 101,033 0 47250-Retail sale of beverages in specialised stores
      GRENACHE (UK) LIMITED 53 RODNEY STREET, LIVERPOOL, ENGLAND, L1 9ER 09355190 2018-12-31 96,524 0
      CARIBSWEDE LTD 17 CWM COTTAGE ROAD, ABERTILLERY, GWENT, WALES, NP13 1AT 07686530 2018-03-31 70,471 0 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
      52290-Other transportation support activities
      64999-Financial intermediation not elsewhere classified
      LAWRENCE HOUSE 5, ST ANDREWS HILL, NORWICH, NORFOLK, NR2 1AD 10379497 2018-09-30 69,882 0
      3RD FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, UNITED KINGDOM, WC1A 1HB 10608181 2018-02-28 50,265 0
      FLAT 40 HAMPDEN HOUSE, 53 ST ANDREWS ROAD, UXBRIDGE, ENGLAND, UB10 0WF 09837357 2017-10-31 50,032 0 70229-Management consultancy activities other than financial management
      I.G.T. MANAGEMENT LTD THE OLD STABLES 249 HAMMONDSTREET ROAD, CUFFLEY, HERTFORDSHIRE, ENGLAND, EN7 6PP 08544477 2019-05-31 36,205 0 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
      EMPIRE TRADING LIMITED BUILDING ONE, CHALFONT PARK, GERRARDS CROSS, BUCKS, SL9 0BG 05944235 2017-09-30 18,477 0
      SALCHIPAPA LTD SFP, 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ 10972871 2018-09-30 15,718 0
      NOTTIES TRADING LIMITED 1 KINGS LANE, COOKHAM, MAIDENHEAD, ENGLAND, SL6 9BA 10503441 2018-11-30 15,425 0 46380-Wholesale of other food, including fish, crustaceans and molluscs
      YS HARDWARE TOOLS LIMITED 49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA 08348379 2019-01-31 14,842 0 70229-Management consultancy activities other than financial management
      ROBERT SURCOUFF LTD 48 HIGH STREET, HASLEMERE, SURREY, ENGLAND, GU27 2LA 06264732 2018-05-31 4,808 0
      THE FINE FOOD ANGEL LTD 23 HIGH HURST CLOSE, NEWICK, LEWES, EAST SUSSEX, UNITED KINGDOM, BN8 4NJ 10257330 2019-06-30 3,728 0
      SEVERAL GREAT BLOKES LIMITED FLAT 2, 3 KIMMERGHAME TERRACE, EDINBURGH, SCOTLAND, EH4 2GG SC530243 2019-03-31 3,660 0
      MINERVA TRADING LTD 27 SHORT STREET, SUTTON-IN-ASHFIELD, UNITED KINGDOM, NG17 4GD 10229400 2018-06-30 3,495 0
      ENMORE WINE LIMITED ENMORE CASTLE (WEST) CHURCH LANE, ENMORE, BRIDGWATER, SOMERSET, TA5 2DU 07441424 2018-12-31 2,435 0 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
      GIANCARLOBAR (UK) LTD. OFFICE 32, 19-21 CRAWFORD STREET, LONDON, UNITED KINGDOM, W1H 1PJ 10026889 2019-02-28 2,252 0 56210-Event catering activities
      56290-Other food services
      70229-Management consultancy activities other than financial management
      TERPSI GOODS LTD MK43 0AP, FH G 03, FEDDEN HOUSE FH G 03, FEDDEN HOUSE, WHARLEY END, CRANFIELD, BEDFORD, BEDFORDSHIRE, ENGLAND, MK43 0AP 10796971 2018-05-31 750 0 46190-Agents involved in the sale of a variety of goods
      47910-Retail sale via mail order houses or via Internet
      47990-Other retail sale not in stores, stalls or markets
      FORK N CORK LTD 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 09540621 2018-04-30 153 0
      FLAT 2, 15, VAUXHALL GROVE, LONDON, ENGLAND, SW8 1SY 10426640 2019-01-31 0 0 70100-Activities of head offices
      DALRIADA TRADING LIMITED 233 POPES LANE, EALING, LONDON, W5 4NH 03229005 2018-12-31 0 0
      PURPLE ALGORITHM LIMITED 128 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX 10559057 2019-01-31 0 0 46180-Agents specialized in the sale of other particular products
      46190-Agents involved in the sale of a variety of goods
      62012-Business and domestic software development

      LIQUIDATION RISK (BETA)

      This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
      Here are our probability predictions:

      Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
      Company status 71.1% 73.9% 76.8% High
      Other companies Active in the same sector 1.3% 3.9% 11.7% Medium
      Age 0.7% 3.7% 7.0% Medium
      Company Type 0.7% 3.7% 7.4% Medium
      Accounts category 0.7% 3.6% 7.1% Medium
      Accounting Month 0.5% 3.5% 8.2% Medium
      Sic code count 0.8% 3.8% 7.5% Medium
      HABIBI LEBANON LTD - 12813964 (2024)
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